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Securitas Services Holding Uk Limited

05759961

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX
Incorporated 28/03/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

70100
Activities of head offices

Officers

Goodwille Limited

secretary · Since 24/05/2006

BRITISH

Also on 643 other boards

Mr Mark Andrew Coleman

director · Since 01/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Ms Nadine Estelle Matthews

director · Since 01/01/2024

COUNTRY PRESIDENT

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Adam John Norris

director · Since 01/05/2025

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Goodwille Limited

corporate secretary · Since 24/05/2006

Also on 643 other boards

Mark Andrew Coleman

director · Since 01/02/2023

British · United Kingdom · Age 49

Nadine Estelle Matthews

director · Since 01/01/2024

British · United Kingdom · Age 55

Adam John Norris

director · Since 01/05/2025

British · United Kingdom · Age 61

Former

Swift Incorporations Limited

corporate secretary · Resigned 28/03/2006

Instant Companies Limited

corporate director · Resigned 28/03/2006

Thomas Fredrik Berglund

director · Resigned 03/02/2007

Hakan Gustaf Oscar Winberg

secretary · Resigned 27/09/2007

Hakan Gustaf Oscar Winberg

director · Resigned 27/09/2007

Olof Gluckman Bengtsson

director · Resigned 17/12/2007

Per Anders Goran Lowe

director · Resigned 01/10/2009

Peter Ohling

director · Resigned 01/10/2009

Geoffrey Peter Louis Zeidler

director · Resigned 14/06/2013

Brian Riis Nielsen

director · Resigned 28/06/2019

John Joseph Collins

director · Resigned 01/02/2023

Adam John Norris

director · Resigned 01/11/2023

Shaun William Kennedy

director · Resigned 24/06/2025

Persons with Significant Control

Securitas Ab

75–100% shares
75–100% votes
Appoint directors

Lindhagensplan 70, Box 12307, Stockholm, SE-102 28

Reg: 556302-7241 · Bolagsverket (Sweden) · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Cobra House Ortensia Drive
2026-07-08

COBRA HOUSE ORTENSIA DRIVE

post townMilton Keynes
2026-07-08

MILTON KEYNES